Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 45 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. Consent Agenda — Vote · Chair
- 2.1 Unopposed Nodal Protocol Revision Requests (NPRRs), Planning Guide Revision Request (PGRR) and System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1.1 NPRR560, Caps and Floors for Energy Storage Resources — Vote · --
- 2.1.2 NPRR595, RRS Load Resource Treatment In ORDC — Vote · --
- 2.1.3 NPRR612, Reduction of Cure Period Subsequent to Event of Default — Vote · --
- 2.1.4 NPRR639, Correction to Minimum Current Exposure — Vote · --
- 2.1.5 NPRR640, As-Built Clarification of Load Resource Participation in SCED and Non-Spin Qualification — Vote · --
- 2.1.6 NPRR651, Clarify DC Tie Data Request Timeline and Content — Vote · --
- 2.1.7 NPRR652, Posting of Information Under NERC Reliability Standards to the MIS — Vote · --
- 2.1.8 NPRR653, Removal of Reasonable Contribution Language For Market Participant Data Requests — Vote · --
- 2.1.9 NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events Urgent — Vote · --
- 2.1.10 NPRR666, Clarification for the CRR Balancing Account Urgent — Vote · --
- 2.1.11 PGRR039, Generation Data for Resource Adequacy and Reliability Reporting — Vote · --
- 2.1.12 SCR781, MP Online Data Entry Market Requirements — Vote · --
- 3. October 13-14, 2014 General Session Meeting Minutes — Vote · Chair
- 4. Chief Executive Officer (CEO) Presentation — Discussion · Trip Doggett
- 4.1 CEO Update — Discussion · --
- 4.2 Financial Summary — Discussion · --
- 4.3 Operations Reports — Discussion · --
- 5. TAC Report — Discussion · TAC Chair
- 5.1 Non-Unanimous NPRR Recommended by TAC for Approval — Vote · --
- 5.1.1 NPRR647, CRR Auction Shadow Price Transparency — Vote · --
- 6. 2015 Methodology for Determining Minimum Ancillary Service Requirements — Vote · Dan Woodfin
- 7. Confirmation of 2015 TAC Representatives — Vote · Chair
- 8. Price Corrections for Some Settlement Points in Real-Time Market (RTM) Affected by a System Error for Operating Days October 6-17, 2014 — Vote · Brad Jones
- 9. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 9.1 Acceptance of 2014 Service Organization Control (SSAE 16) Audit Report — Vote · --
- 10. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 10.1 Proposed 2015 Key Performance Indicators — Vote · --
- 11. Nominating Committee Report — Discussion · Nominating Chair
- 12. Other Business — Discussion · Chair
- Recess for ERCOT Forty-Fourth Annual Membership Meeting (at Austin Marriott South, 4415 South IH-35) from 10:15 a.m. to 1:00 p.m. · --
- Convene Executive Session · --
- October 13-14, 2014 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Trip Doggett
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Chuck Manning
- Risk Management Matters — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Bill Magness
- Contract Matters — Discussion · Staff
- Draft 2014 Service Organization Control (SSAE 16) Audit Report — Discussion · F&A Chair
- Reconvene General Session · --
- 13. Vote on Matters from Executive Session — Vote · Chair
- 14. Adjournment · Chair
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| December 9, 2014 Board General Session Meeting Minutes | Meeting Minutes | Mar 4 '15 | |
| 0 December 9, 2014 Board General Session Agenda | Meeting Agenda | Dec 2 '14 | |
| 3 October 13-14 Draft Board General Session Meeting Minutes | Meeting Minutes | Dec 2 '14 | |
| 4.1 CEO Update | Staff Report | Dec 2 '14 | |
| 4.1 REVISED CEO Update | Staff Report | Dec 9 '14 | |
| 4.2 Financial Summary | Staff Report | Nov 20 '14 | |
| 4.3 Operations Reports | Staff Report | Dec 2 '14 | |
| 5 TAC Report | Committee Report | Dec 2 '14 | |
| 6 2015 Methodology for Determining Minimum Ancillary Service Req | Official Guides and Manuals | Dec 2 '14 | |
| 7 Confirmation of 2015 TAC Representatives | Legal filings and governance | Dec 1 '14 | |
| 9.1 Acceptance of 2014 Service Organization Control (SSAE16) Aud | Legal filings and governance | Dec 2 '14 | |
| 10.1 Proposed 2015 Key Performance Indicators | Staff Report | Nov 30 '14 |